slug: hevn-inc
provider: Hevn Inc
generated_by: planning/capability-mapping/scripts/classify_capabilities.py
model: claude-opus-5
frame:
- Banking & Capital Markets
min_confidence: 0.7
capability_model:
  source: https://github.com/vincentmakes/turbo-ea-capabilities
  license: CC-BY-4.0
  attribution: Turbo EA Capabilities by Vincent Verdet — Turbo EA, https://github.com/vincentmakes/turbo-ea-capabilities,
    CC BY 4.0
  notice: NOTICE
edge_count: 6
edges:
- tag: B2B
  spec_file: hevn-inc-b2-b-api-openapi.yml
  reanchored_from: hevn-inc-b2b-api-openapi.yml
  capability_id: BC-1300.20
  capability_id_l1: BC-1300
  capability_name: KYC & Customer Due Diligence Management
  confidence: 0.9
  evidence: POST /api/v1/b2b/kyb/submit  Submit KYB; PUT /api/v1/b2b/kyb/draft  Save KYB draft; POST /api/v1/b2b/kyb/request  Request
    KYB for a provider; schemas FiatShareholder, FiatIdentityDocument, KybSubmitResponse
  reason: Operations collect, draft and submit Know-Your-Business dossiers (shareholders, identity documents,
    purpose of funds) to a provider — this is customer due diligence for onboarding a business customer.
- tag: kyb
  spec_file: hevn-inc-kyb-api-openapi.yml
  capability_id: BC-1300.20
  capability_id_l1: BC-1300
  capability_name: KYC & Customer Due Diligence Management
  confidence: 0.9
  evidence: POST /api/v1/b2b/kyb/submit  Submit KYB; schemas FiatShareholder, FiatIdentityDocument, FiatPurposeOfFunds
  reason: Know-Your-Business draft capture, document upload and submission to a provider with shareholder,
    identity document and purpose-of-funds data is exactly customer due diligence for business onboarding.
- tag: Cards
  spec_file: hevn-inc-cards-api-openapi.yml
  capability_id: BC-1340.60
  capability_id_l1: BC-1340
  capability_name: Card Issuance Management
  confidence: 0.88
  evidence: POST /api/v1/cards  Issue new card; POST /api/v1/cards/{card_id}/freeze  Freeze card; POST
    /api/v1/cards/{card_id}/details  Reveal full card details; schemas IssueCardRequest, CardStatus, CardFormat,
    SetCardLimitRequest
  reason: The operations issue, reveal, freeze, limit and delete payment cards for users — card issuance
    and card lifecycle management, matching the vendor's zero-FX USD business card product.
- tag: 2FA
  spec_file: hevn-inc-2-fa-api-openapi.yml
  reanchored_from: hevn-inc-2fa-api-openapi.yml
  capability_id: BC-620.20
  capability_id_l1: BC-620
  capability_name: Identity & Access Management
  confidence: 0.75
  evidence: '"Setup Totp", "Activate Totp", "Regenerate Recovery Codes"; schemas TotpVerifyRequest, TotpStatusResponse'
  reason: Multi-factor authentication enrolment and lifecycle for user accounts, which is Identity & Access
    Management. It is authentication plumbing, but IAM is an explicit candidate capability so the edge
    is honest; nothing here touches the vendor's banking capabilities.
- tag: User
  spec_file: hevn-inc-user-api-openapi.yml
  capability_id: BC-1300.20
  capability_id_l1: BC-1300
  capability_name: KYC & Customer Due Diligence Management
  confidence: 0.72
  evidence: '"Submit KYC data", "Get KYC status", "update_user_kyc_data", "Share KYB link"'
  reason: Customer profile plus KYC/KYB submission and status for onboarding to sponsor-bank accounts;
    the KYC/CDD sub-capability dominates, though settings/notifications endpoints add some customer-information-management
    noise.
- tag: apps-transfer
  spec_file: hevn-inc-apps-transfer-api-openapi.yml
  capability_id: BC-1340.10
  capability_id_l1: BC-1340
  capability_name: Payment Initiation Management
  confidence: 0.7
  evidence: '"Send USDC from the app resolved by the API key", "List transfers for the app", schema "AppTransferResponse"'
  reason: Programmatic initiation of outbound value transfers (USDC on the vendor's stablecoin rail) and
    listing of resulting transfers — payment instruction capture and authorisation via API.